BESTFAIR (H.K.) LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2016-07-15 · Other
Information sheet re S.744(3)
2016-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-13 · Charges
(E)Certificate of Registration of Charge
2011-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-12-05 · Name Change
Certificate of Change of Name
2008-12-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-25 · Charges
(E)Certificate of Registration of Charge
2006-08-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-19 · Charges
(E)Certificate of Registration of Charge
2005-11-19 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-02-04 · Charges
(E)FM1 - Mortgage or charge details
2003-02-04 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-12 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-12 · Other
(E)Ordinary resolution
1996-12-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-12 · Address Change
(E)Memorandum & Articles of Association
1996-11-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-19 · Other
Certificate of Incorporation
1996-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-07-15 | |
| Information sheet re S.744(3) | Other | 2016-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-05 | |
| Certificate of Change of Name | Name Change | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-12 | |
| (E)FIB - Return of allotments | Other | 1996-12-12 | |
| (E)Ordinary resolution | Other | 1996-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-19 | |
| (E)Declaration of Compliance | Other | 1996-11-19 | |
| Certificate of Incorporation | Incorporation | 1996-11-19 |
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